- Capital One (Plano, TX)
- Principal Auditor- Cyber, Risk and Analysis Technology Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... Communicates or assists in communicating the results of some audit projects to management via written reports...to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal… more
- Capital One (Plano, TX)
- Manager , Network Security, Tech & Data Risk Management _Capital One is one of the fastest growing organizations in the world today, powered by our passion for ... serious about technology, we dream big, and we execute: Capital One moved our entire enterprise to the public...certifications for AWS or GCP + 2+ years of audit or risk management experience Preferred Qualifications:… more
- Scotiabank (Dallas, TX)
- …clients across industries! We work together to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the Audit ... Manager , US AML Audit **Requisition ID:**...the execution for assigned audits. This includes completion of audit testing, discussions with management and documentation… more
- Capital One (Plano, TX)
- Manager , Project Management - FSDSQ Command Center Lead Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of ... guided by our shared values, come together to make Capital One a great company - and a great...- and a great place to work. As a ** Manager of Project Management within Financial Services… more
- Scotiabank (Dallas, TX)
- …and work with management to find solutions to address control weaknesses. The Audit Manager contributes to the overall success of the Audit Function ... Manager , US Loan Review, US Audit ...the execution for assigned audits. This includes completion of audit testing, discussions with management and documentation… more
- Bank of America (Dallas, TX)
- Senior Audit Manager Charlotte, North Carolina;Newark, Delaware; Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Audit - Manager \_25043756-2) **Job Description:** At Bank of America,… more
- Capital One (Plano, TX)
- …Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ... the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to… more
- Capital One (Plano, TX)
- …of potential recommendations and determine next steps. Senior Risk Managers at Capital One are highly motivated Risk Management professionals with excellent ... Sr Manager , AML Risk Assessment Anti-Money Laundering (AML) is...7+ years of experience within financial services compliance, risk management , or audit + 7+ years of… more
- US Bank (Irving, TX)
- …risk profile, innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in ... with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is a subject matter expert in a particular topic,… more
- Capital One (Plano, TX)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... Senior Auditor interested in becoming part of our Risk Management Audit team. As a member of...to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal… more